CONTENT Accounts ATM / Debit Cards Business Accounts Certificates of Deposit Checking Accounts Credit Card Accounts Online Banking / Billpay Retirement Accounts Savings Accounts Trusts Checks /    Money Orders Checks You Received Checks You Wrote Money Orders Lending Business Credit Credit Cards Home Equity Home Mortgage Personal Student Loans Vehicle Loans Manage Your Money Debt Management Personal Finance My bank said. . . Safe Deposit Boxes Scams / Fraud Identity Theft Internet Fraud / Phishing Special Situations Deceased Individuals Foreign Customers Incapacitated Individuals Minors Powers of Attorney   DEPARTMENTS Ask a Banker Banking Blog Banking Lingo Banking Tools Discussions Multimedia Podcasts Videos Resources   DETAILS Site Index Site Map Site Orientation Link to Our Site About Advertising About Us Legend for Icons  Article    Q&A  Podcast  Video  Blog  Discussions PDF    Powerpoint BankingQuestions.com Web Print Friendly Version! Email This Article! Discuss NOW! Could that cashier's check be counterfeit? Sold something over the Internet or through a classified ad lately? Signed up for a new job where you work from home? Received a letter telling you that you've won big in a foreign lottery? Gotten an email promising big bucks to you if you'll help get money that's trapped in an account in another part of the world? Be very careful. Your chances of receiving a counterfeit cashier's check in any of these situations is high, and often the scammers will have you deposit the item and give part of the cash back to them. By the time your bank discovers the deposited item was bogus, the scammer is long gone and you're on the hook for the full amount of the counterfeit check. In this podcast, John Burnett and Mary Beth Guard bring you up to date on the recent explosion of counterfeit cashier's checks and help you understand how to avoid becoming a victim.   Counterfeit Cashier's Checks Click on the link to initiate the podcast. It may take a few seconds to load. Subscribe to BankingQuestions.com podcasts on iTunes . Accounts |  Lending | Manage Your Money | Safe Deposit Boxes  | Scams/Fraud BankingQuestions.com is a free service made possible by the generous support of our advertisers. Advertisers are not responsible for site content. Please help us keep BankingQuestions.com FREE by supporting our advertisers. When you see an ad for a product or service you may have an interest in, click through to learn more. Privacy Policy |  Disclaimer  |  Recommend This Site!  | Site Index | Link to Our Site  | Email Us